Quang Binh Import And Export Joint Stock Company announces Board Resolution No.02-03/2021 dated March 02, 2021 as follows:

            The Board of Directors of Quang Binh Import And Export Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Stock code: QBS

-          Stock type: common stock

-          Record date: March 25, 2021

-          Meeting date: estimated to be April 23, 2021.